Directors

Sadashiv Mainda Shetty

Director/Designated Partner
almost 3 years ago

Past Directors

Gireesh Bhikku Pai

Additional Director
about 3 years ago

Tukaram Dagdu Tambe

Director
about 12 years ago

Gurudas Pundalik Harmalkar

Additional Director
over 14 years ago

Abbasi Fakhruddin Bandookwala

Director
over 25 years ago

Fakhruddin Hasanbhai Bandookwala

Director
over 25 years ago

Documents

Form ADT-1-23032021_signed

Form DPT-3-05012021_signed

Copy of resolution passed by the company-31122020

Copy of the intimation sent by company-31122020

Copy of written consent given by auditor-31122020

Form AOC-4-01012021_signed

Approval letter of extension of financial year or AGM-24122020

Directors report as per section 134(3)-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Optional Attachment-(1)-24122020

Form MGT-7-29122019_signed

List of share holders, debenture holders;-25122019

Form AOC-4-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Form DPT-3-14092019-signed

Form AOC-4-11122018_signed

Form MGT-7-11122018_signed

List of share holders, debenture holders;-10122018

Optional Attachment-(1)-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Directors report as per section 134(3)-10122018

Proof of dispatch-10012018

Notice of resignation;-10012018

Form DIR-11-10012018_signed

Notice of resignation filed with the company-10012018

Form DIR-12-10012018_signed

Acknowledgement received from company-10012018

Evidence of cessation;-10012018

Company Information